With Uncle Duke joining the compliance debate around Michael Cohen, Jay Rosen and myself take a look at some of the top compliance stories over the past week.
1. The fallout from the Michael Cohen revelations continue to explode across the compliance universe.
2. Rod Rosenstein announced a new “anti-piling on” policy. What does it mean for FCPA enforcement?
3. Writing in forbes.com, Dan Pontefract says we need compliance professionals more than ever. See more +
With Uncle Duke joining the compliance debate around Michael Cohen, Jay Rosen and myself take a look at some of the top compliance stories over the past week.
1. The fallout from the Michael Cohen revelations continue to explode across the compliance universe.
2. Rod Rosenstein announced a new “anti-piling on” policy. What does it mean for FCPA enforcement?
3. Writing in forbes.com, Dan Pontefract says we need compliance professionals more than ever.
4. The purveyors of the most excellent Global Anti-Corruption Blog, Rick Messick and Matthew Stepenson both post articles decaptitating the arguments against transparency into shell corporations.
5. What is it like to negotiate a FCPA/Bribery Act resolution, while heading up the remediation?
6. Trump tweets out to protect Chinese jobs in the ZTE sanctions case. What are the implications?
7. Businesses are finding value in combining sustainability and compliance.
8. Cybersecurity whistleblowers are becoming increasingly important to the SEC and in the corporate world.
9. Rockets square their series with Golden State 1-1 and are heading out west. Celtics head to Cleveland up 2-0.
10. Tom announces publication date of his next book, The Complete Compliance Handbook, which will be available on May 21, 2018 on Amazon.com. If you are attending Compliance Week 2018, Tom is having a book signing party on Monday, from 2:15 to 2:45. Come by and pick up an autographed copy.
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